HASLINGDEN NOTABLE LTD
16 QUEEN ALEXANDRA ROAD, SEAHAM SR7 7QZ- Active
- Private Limited Company
- Company No. 09222105
- Last Updated: 01 Mar 2024
Company Profile
HASLINGDEN NOTABLE LTD was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in SEAHAM. HASLINGDEN NOTABLE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 5 months and 7 days.
| Name | HASLINGDEN NOTABLE LTD |
|---|---|
| Company number | 09222105 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 QUEEN ALEXANDRA ROAD SEAHAM SR7 7QZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Baiju Thomas Nationality: Indian |
Dates: Tuesday, May 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Garry Yeates Nationality: British |
Dates: Wednesday, October 17, 2018 - Tuesday, May 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin Michael Martin Nationality: British |
Dates: Thursday, June 7, 2018 - Wednesday, October 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, June 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Olugbenga Oyekunola Adefeyisan Nationality: Nigerian |
Dates: Friday, October 20, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shaun Johnson Nationality: British |
Dates: Friday, May 5, 2017 - Friday, October 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru Toth Nationality: Romanian |
Dates: Thursday, June 30, 2016 - Friday, January 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against HASLINGDEN NOTABLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HASLINGDEN NOTABLE LTD | 17 Sep 2014 |